Epicor Software (UK) Limited
Private Limited Company · Bracknell
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedUk Software Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-20 · No cessation recorded
Source record 216577445Show 3 ceased records
Cvc Capital Partners PlcCorporate
Significant influence or control
Notified 2024-10-30 · Ceased 2025-10-09
Source record 218352874Significant influence or control
Notified 2020-04-04 · Ceased 2025-10-09
Source record 213233001Epicor Software CorporationCorporate
Significant influence or control
Notified 2020-02-14 · Ceased 2025-10-09
Source record 213145647People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalShow 24 historical appointments
GL
Glenn LambertResigned director
Resigned 2021-04-29 · 2 yrs · Director
JD
Jason DunnResigned director
Resigned 2021-04-29 · Director
DM
Dawn MurrayResigned secretary
Resigned 2017-02-03 · 3 yrs
TH
Timothy HarringtonResigned director
Resigned 2014-02-13 · 7 yrs · Finance Vp
CorpOvalsec LimitedResigned secretary
Resigned 2009-06-26 · 4 yrs
VF
Virginia FrazerResigned director
Resigned 2008-05-16 · 3 yrs · Vp Human Resources
YC
Yu CheungResigned secretary
Resigned 2008-05-16 · 8 yrs · Solicitor
JI
Resigned 2000-09-18 · 19 yrs · General Counsel
JB
John BrimsResigned director
Resigned 2000-09-18 · 12 yrs · Finance Director
LK
Lee KimResigned director
Resigned 2000-09-18 · 2 yrs · Chief Financial Officer
DO
Resigned 1999-07-23 · 1 yr · Director
CW
Resigned 1999-05-12 · Director
SN
Simon NelsonResigned director
Resigned 1996-10-01 · 2 yrs · Operations Director
IW
Ian WalkerResigned director
Resigned 1996-09-01 · 10 yrs · Company Director
MH
Mark HellingerResigned director
Resigned 1992-05-01 · 6 yrs · Company Director
BL
Resigned 1992-05-01 · 5 yrs · Managing Director
KC
Kenneth CooperResigned director
Resigned 1992-05-01 · 6 yrs · Managing Director
PW
Patrick WhelanResigned director
Resigned 1992-01-24 · Sales Director
HS
Harvey ShortResigned director
Resigned 1992-01-24 · 2 yrs · Computer Systems Analyst
RV
Robert VernonResigned director
Resigned 1992-01-24 · 6 yrs · Chairman
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active